The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Evans, Thomas Edward
Company Director born in September 1987Individual (61 offsprings)Officer
2022-04-29 ~ nowOF - Director → CIF 0 - 2
Ryan, Laura Clare
Company Director born in September 1983Individual (62 offsprings)Officer 2022-04-29 ~ nowOF - Director → CIF 0Ryan, Laura Clare
Individual (62 offsprings)Officer 2018-05-14 ~ nowOF - Secretary → CIF 0 - 3
Dickson, Daniel Grant
Company Director born in January 1985Individual (25 offsprings)Officer 2018-07-03 ~ nowOF - Director → CIF 0 - 4ATALIAN GLOBAL SERVICES UK 2 LIMITED - 2019-02-28ATALIAN SERVEST HOLDINGS LIMITED - 2024-02-28
New Century House, The Havens, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-05-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Sugars, Andrew Brian
Company Director born in May 1970Individual (2 offsprings)Officer 2019-05-03 ~ 2022-04-29OF - Director → CIF 0 - 2
Botha, Jeremy Sean
IndividualOfficer 1999-07-05 ~ 2001-10-01OF - Secretary → CIF 0 - 3
Zietsman, Dennis Christopher
Accountant born in September 1958Individual (3 offsprings)Officer 1999-07-05 ~ 2020-06-23OF - Director → CIF 0 - 4
Fine, Kenton James
Businessman born in August 1968Individual (13 offsprings)Officer 1999-07-05 ~ 2020-04-21OF - Director → CIF 0 - 5
Vermersch, Stéphane
Group General Secretary born in March 1966Individual (3 offsprings)Officer 2018-05-09 ~ 2018-07-05OF - Director → CIF 0 - 6
AimÉ, Franck
Chief Human Resources Officer born in June 1963Individual (2 offsprings)Officer 2018-05-09 ~ 2018-07-05OF - Director → CIF 0 - 7
Maggs, Andrew Robert
IndividualOfficer 2001-10-01 ~ 2014-09-11OF - Secretary → CIF 0 - 8
Legge, Robert Andrew
Company Director born in July 1968Individual (22 offsprings)Officer 2018-05-09 ~ 2020-11-11OF - Director → CIF 0 - 9
Dickson, Daniel Grant
Individual (25 offsprings)Officer 2014-09-11 ~ 2018-05-14OF - Secretary → CIF 0 - 10
Morris, Phillip James
Chief Financial Officer born in October 1978Individual (20 offsprings)Officer 2010-09-27 ~ 2018-09-03OF - Director → CIF 0 - 11
Aucott, Matthew Russell
Chartered Secretary born in November 1966Individual (5 offsprings)Officer 1999-06-10 ~ 1999-07-05OF - Director → CIF 0 - 12
De Baynast De Septfontaines, Matthieu
Ceo born in June 1975Individual (3 offsprings)Officer 2018-05-09 ~ 2018-07-05OF - Director → CIF 0 - 13
Taylor, Sean Michael Carr
Finance Director born in June 1968Individual (10 offsprings)Officer 2007-10-31 ~ 2010-09-27OF - Director → CIF 0 - 14
Hinson, Jacob
Investment Manager born in June 1973IndividualOfficer 2015-08-21 ~ 2017-02-14OF - Director → CIF 0 - 15MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1999-06-10 ~ 1999-07-05PE - Nominee Secretary → CIF 0
Company in focus
OCS UK&I GROUP HOLDINGS LIMITED
Previous names
STAMTIAN LIMITED - 1999-07-12
SERVEST LIMITED - 2018-12-24
ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
OCS UK&I GROUP HOLDINGS LIMITED
InfoSTAMTIAN LIMITED - 1999-07-12SERVEST LIMITED - 1999-07-12ATALIAN SERVEST GROUP HOLDINGS LIMITED - 1999-07-12Registered number 03786009New Century House, The Havens, Ipswich, Suffolk IP3 9SJPrivate Limited Company incorporated on 1999-06-10 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0OCS UK&I GROUP HOLDINGS LIMITED
SRegistered number 3786009New Century House, The Havens, Ipswich, England, IP3 9SJPrivate Limited Company in England And Wales, EnglandCIF 1SERVEST LIMITED
SRegistered number 03786009Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, England, IP28 6LGPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 2SERVEST LIMITED
SRegistered number 03786009Servest House Heath Farm Business Centre, Tut Hill Fornham Saints, Bury St Edmunds, Suffolk, United Kingdom, IP28 6LGPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
1
OCS GROUP UK&I LIMITED
- nowSERVEST GROUP HOLDINGS LIMITED - 2018-12-24ATALIAN SERVEST GROUP LIMITED - 2023-10-09New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (5 parents)Equity (Company account)852,000 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Huckletree /level 2, 8 Bishopsgate, London, England, EnglandActive Corporate (5 parents)Person with significant control 2017-07-07 ~ 2017-07-07CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2GTN SERVICES UK (LONDON) LIMITED - 2012-05-03Huckletree /level 2, 8 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2017-07-07 ~ 2017-07-07CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3New Century House, The Havens, Ipswich, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2018-01-24 ~ 2024-10-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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